Heritage Equine Limited was incorporated on 13 Sep 2013 and issued a New Zealand Business Number of 9429030069848. The registered LTD company has been supervised by 1 director, named Richard Kenneth Gradowski-Smith - an active director whose contract started on 13 Sep 2013.
According to our data (last updated on 08 Apr 2024), this company registered 1 address: 359 Waitoki Road, Rd 1, Kaukapakapa, 0871 (type: registered, physical).
Until 20 Aug 2014, Heritage Equine Limited had been using 400 Lake Road, Takapuna, Auckland as their registered address.
BizDb found more names for this company: from 05 Sep 2013 to 14 Dec 2015 they were called Heritage Developments Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Jnz Trustee Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
Gradowski-Smith, Richard Kenneth (a director) located at Rd 1, Kaukapakapa postcode 0871,
Gradowski-Smith, Rachel Miriam (an individual) located at Rd 1, Kaukapakapa postcode 0871.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gradowski-Smith, Rachel Miriam - located at Rd 1, Kaukapakapa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Gradowski-Smith, Richard Kenneth, located at Rd 1, Kaukapakapa (a director).
Previous address
Address: 400 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 13 Sep 2013 to 20 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jnz Trustee Services Limited Shareholder NZBN: 9429033172880 |
Takapuna Auckland 0622 New Zealand |
13 Sep 2013 - |
Director | Gradowski-smith, Richard Kenneth |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Sep 2013 - |
Individual | Gradowski-smith, Rachel Miriam |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Sep 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gradowski-smith, Rachel Miriam |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Sep 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gradowski-smith, Richard Kenneth |
Rd 1 Kaukapakapa 0871 New Zealand |
13 Sep 2013 - |
Richard Kenneth Gradowski-smith - Director
Appointment date: 13 Sep 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 14 Mar 2014
R G S Limited
359 Waitoki Road
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407 White Hills Road